Counterparties
An address's top counterparties and their blacklist status
For address:
0x48b15e87…2dd4ccb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66d9693c…7694bed2 |
$7,404 | 1 | Clean |
0x1dea50da…012f98f6 |
$7,178 | 1 | Clean |
0x069acf90…e46b4e95 |
$1,939 | 2 | Clean |
0x3d55ccb2…9fd0179f |
$1,889 | 1 | Clean |
0xf06ccf3b…af579cd8 |
$1,869 | 1 | Clean |
0xbe916712…8f462279 |
$1,450 | 1 | Clean |
0x258494a2…9de0d995 |
$1,450 | 1 | Clean |
0x5041ed75…4724081a |
$1,282 | 1 | Clean |
0xf0865f29…57dfbb18 |
$1,267 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,003 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27